FRED GIBSON & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00244029

Incorporation date

30/11/1929

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1929)

21/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (7 pages)

21/11/2011

Return of final meeting in a members' voluntary winding up

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10/08/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (6 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (6 pages)

20/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (6 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (6 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-15

View PDF (6 pages)

20/02/2009

Liquidators' statement of receipts and payments to 2009-01-15

View PDF (6 pages)

20/02/2009

Liquidators' statement of receipts and payments

View PDF (15 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-15

View PDF (15 pages)

01/08/2007

Declaration of solvency

View PDF (3 pages)

01/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Appointment of a voluntary liquidator

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05/07/2007

Registered office changed on 05/07/07 from: springfield works otley road guiseley leeds w yorks LS20 8AH

View PDF (1 pages)

13/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

16/08/2006

Return made up to 06/07/06; full list of members

View PDF (9 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

12/09/2005

Return made up to 06/07/05; full list of members

View PDF (9 pages)

08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

26/07/2004

Return made up to 06/07/04; full list of members

View PDF (9 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

18/07/2003

Return made up to 06/07/03; full list of members

View PDF (9 pages)

18/07/2003

Location of register of members address changed

View PDF (0 pages)

15/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (14 pages)

12/07/2002

Return made up to 06/07/02; full list of members

View PDF (9 pages)

12/07/2002

Location of register of members address changed

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10/05/2002

S-div 30/04/02

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10/05/2002

Resolutions

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10/05/2002

Resolutions

View PDF (16 pages)

03/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

02/07/2001

Return made up to 06/07/01; full list of members

View PDF (9 pages)

10/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/07/2000

Return made up to 06/07/00; full list of members

View PDF (9 pages)

05/07/2000

Secretary's particulars changed;director's particulars changed

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20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

27/07/1999

Location of register of members address changed

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28/07/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

28/07/1998

Director's particulars changed

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24/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

08/10/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

15/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

10/08/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

10/08/1995

Director's particulars changed

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10/08/1995

Registered office changed on 10/08/95

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10/08/1995

Location of register of members address changed

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07/02/1995

Location of register of members

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Ad 01/08/94--------- £ si 29800@1=29800 £ ic 7450/37250

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25/08/1994

£ nc 15000/500000 01/08/94

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06/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

06/07/1994

New director appointed

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03/07/1994

Return made up to 06/07/94; no change of members

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03/07/1994

Location of register of members address changed

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03/07/1994

Registered office changed on 03/07/94

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29/08/1993

Return made up to 06/07/93; no change of members

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20/07/1993

Accounts for a small company made up to 1993-03-31

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03/09/1992

Accounts for a small company made up to 1992-03-31

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21/08/1992

Return made up to 06/07/92; full list of members

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29/08/1991

Accounts for a small company made up to 1991-03-31

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29/08/1991

Director resigned

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29/08/1991

Return made up to 06/07/91; no change of members

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12/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

03/01/1991

Return made up to 05/09/90; no change of members

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13/12/1989

Return made up to 06/07/89; full list of members

View PDF (4 pages)

07/09/1989

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

20/06/1989

New director appointed

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26/10/1988

Return made up to 31/08/88; full list of members

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10/10/1988

Declaration of satisfaction of mortgage/charge

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18/08/1988

Full accounts made up to 1988-03-31

View PDF (15 pages)

04/12/1987

Resolutions

View PDF (0 pages)

04/12/1987

Resolutions

View PDF (2 pages)

04/12/1987

£ ic 7700/4450 £ sr 3250@1=3250

View PDF (1 pages)

26/10/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

26/10/1987

Return made up to 30/06/87; full list of members

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07/09/1987

Secretary resigned;new secretary appointed;director resigned

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16/07/1987

Particulars of mortgage/charge

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05/08/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

05/08/1986

Return made up to 11/07/86; full list of members

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12/01/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

12/01/1983

Annual return made up to 07/07/82

View PDF (4 pages)

30/11/1929

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crombleholme, Eric	Director	30/06/1994 - Present	-
Crombleholme, Maureen	Director	01/07/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRED GIBSON & CO.LIMITED

FRED GIBSON & CO.LIMITED is an(a) Dissolved company incorporated on 30/11/1929 with the registered office located at Baker Tilly Restructuring, And Recovery Llp, 1 Whitehall Quay, Leeds LS1 4HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRED GIBSON & CO.LIMITED?

FRED GIBSON & CO.LIMITED is currently Dissolved. It was registered on 30/11/1929 and dissolved on 21/02/2012.

Where is FRED GIBSON & CO.LIMITED located?

FRED GIBSON & CO.LIMITED is registered at Baker Tilly Restructuring, And Recovery Llp, 1 Whitehall Quay, Leeds LS1 4HG.

What does FRED GIBSON & CO.LIMITED do?

FRED GIBSON & CO.LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FRED GIBSON & CO.LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.